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PROPOLY ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Propoly Online Limited. The company was founded 10 years ago and was given the registration number 09099516. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROPOLY ONLINE LIMITED
Company Number:09099516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5b, Olympic Way, Birchwood, Warrington, England, WA2 0YL

Director30 July 2021Active
Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE

Director26 April 2018Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, England, CM2 0PP

Director01 September 2019Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director24 June 2014Active
Countrywide Plc, 100, New London Road, Chelmsford, United Kingdom, CM2 0RG

Director17 July 2018Active
Countrywide Plc 100, New London Road, Chelmsford, CM2 0RG

Director16 March 2016Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director06 February 2017Active
Countrywide Plc, County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director31 March 2017Active
10-14, Accommodation Road, Golders Green, England, NW11 8ED

Director24 June 2014Active
Greenwood House, First Floor, 91-99, New London Road, Chelmsford, England, CM2 0PP

Director31 October 2020Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director24 June 2014Active
1st Floor, 4 Sloane Street, London, England, SW1X 9LA

Director24 June 2014Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director29 November 2014Active
4th Floor, 2 Park Street, Mayfair, London, United Kingdom, W1K 2HX

Corporate Director25 April 2018Active

People with Significant Control

Luna Let Ltd
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:632 - 634, Birchwood Boulevard, Warrington, England, WA3 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Issac Ghazal
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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